1
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-05-17
IIF 93 - Director → ME
Person with significant control
2024-04-29 ~ 2024-05-17
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
2
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-03-29 ~ 2023-03-29
IIF 129 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
3
Ivy House Farm Marlesford Road, Marlesford, Woodbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2022-11-02 ~ 2022-11-02
IIF 9 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
4
Sace House Main Road, Lower Hacheston, Woodbridge, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-04-30
Officer
2023-03-29 ~ 2023-03-29
IIF 118 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
5
A P CLARKE PROPERTY INVESTMENT LTD - now
LIGHTHOUSE GROUP SUFFOLK LTD
- 2022-11-07
11883183 Ivy House Farm Marlesford Road, Marlesford, Woodbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-03-14 ~ 2019-03-14
IIF 80 - Director → ME
Person with significant control
2019-03-14 ~ 2019-03-14
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
6
6 Baird Way, Thetford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-04-03 ~ 2021-04-10
IIF 21 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-10
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
7
ABBEY GROUP HOLDINGS LTD - now
THE FAMILY BUSINESS CENTRE LTD
- 2023-02-17
12976293 Meadowbrook, 1 Low Road, Hingham, Norfolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ 2023-02-01
IIF 12 - Director → ME
Person with significant control
2020-10-27 ~ 2023-02-01
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
8
ABBEY PROPERTY GROUP HOLDINGS LTD - now
ABBEY HOLDINGS & INVESTMENTS LTD
- 2023-07-06
12010617 Meadowbrook, 1 Low Road, Hingham, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
69,516 GBP2024-10-31
Officer
2019-05-22 ~ 2019-05-30
IIF 74 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-30
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
9
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ 2026-01-27
IIF 58 - Director → ME
Person with significant control
2025-12-24 ~ 2026-02-09
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
10
BASE STORAGE (SUFFOLK) LTD
- 2014-08-12
04383861BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, England
Dissolved Corporate (13 parents)
Equity (Company account)
16,709 GBP2018-09-30
Officer
2012-04-01 ~ 2018-02-20
IIF 292 - Secretary → ME
11
100 St. James Road, Northampton
Liquidation Corporate (8 parents)
Equity (Company account)
340,910 GBP2024-03-31
Officer
2017-07-05 ~ 2017-07-05
IIF 61 - Director → ME
2017-07-05 ~ 2017-11-08
IIF 302 - Secretary → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 173 - Ownership of voting rights - 75% or more → OE
12
ALFRESCO OUTDOORS DOFE LTD
- 2024-10-23
15952411 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2024-10-24
IIF 60 - Director → ME
Person with significant control
2024-09-12 ~ 2024-10-24
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
13
14 Godman Road, Grays, England
Active Corporate (3 parents)
Equity (Company account)
18,948 GBP2024-11-30
Officer
2021-11-29 ~ 2021-12-05
IIF 8 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
14
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,321 GBP2023-10-31
Officer
2021-10-20 ~ 2021-10-20
IIF 33 - Director → ME
Person with significant control
2021-10-20 ~ 2021-10-20
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
15
Unit 5 Beta Terrace, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-08-20 ~ 2020-08-31
IIF 82 - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-31
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
16
ANGLIA LIVING CARE SERVICES LTD - now
EASY LIVING CARE SOLUTIONS LTD
- 2013-06-04
08526184 Unit 5 Beta Terrace, West Road, Ipswich, Suffolk
Active Corporate (5 parents)
Equity (Company account)
284,326 GBP2024-05-31
Officer
2013-05-13 ~ 2013-05-13
IIF 31 - Director → ME
17
3 Brickfields Business Park, Woolpit, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-09-09
IIF 112 - Director → ME
Person with significant control
2025-09-09 ~ 2025-09-09
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
18
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,451 GBP2024-06-30
Officer
2010-03-17 ~ now
IIF 54 - Director → ME
2008-03-27 ~ now
IIF 279 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hill House Farm Diss Road, Stradbroke, Eye, England
Active Corporate (10 parents)
Equity (Company account)
4,156,031 GBP2018-03-31
Officer
2014-04-09 ~ 2014-07-04
IIF 24 - Director → ME
2014-04-09 ~ 2019-08-12
IIF 300 - Secretary → ME
20
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
40,002 GBP2024-12-31
Officer
2022-08-02 ~ 2022-08-03
IIF 18 - Director → ME
Person with significant control
2022-08-02 ~ 2022-08-03
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
21
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23 GBP2025-01-31
Officer
2019-01-10 ~ 2019-01-11
IIF 90 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-11
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
22
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-01-20
IIF 85 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-20
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
23
GAG352 LIMITED - 2012-03-29
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
1,958,149 GBP2023-07-01 ~ 2024-06-30
Officer
2014-08-05 ~ now
IIF 289 - Secretary → ME
24
Old Railway Station Station Road, Framlingham, Woodbridge, Suffolk
Active Corporate (2 parents)
Equity (Company account)
8,146 GBP2023-12-31
Officer
2014-10-13 ~ 2014-11-07
IIF 30 - Director → ME
25
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,703 GBP2024-03-31
Officer
2018-03-12 ~ 2018-03-23
IIF 72 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-23
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
26
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 94 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
27
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ 2026-02-05
IIF 64 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
28
Acorns Wash Lane, Mendlesham, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
948 GBP2025-03-31
Officer
2023-11-09 ~ 2023-11-09
IIF 148 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-09
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
29
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-09
IIF 107 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-12
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
30
BROUGHTON PROPERTY MANAGEMENT LTD
11375958 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
260,257 GBP2024-05-31
Officer
2018-05-22 ~ 2019-05-23
IIF 73 - Director → ME
2018-05-22 ~ 2019-05-23
IIF 298 - Secretary → ME
Person with significant control
2018-05-22 ~ 2019-05-23
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
31
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ 2023-03-27
IIF 278 - LLP Designated Member → ME
Person with significant control
2023-03-27 ~ 2023-03-27
IIF 268 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-03 ~ 2019-09-03
IIF 52 - Director → ME
Person with significant control
2019-09-03 ~ 2019-09-03
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
33
SAXON HOUSE (IPSWICH) - 1986-01-31
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1999-11-22 ~ 2005-03-31
IIF 49 - Director → ME
34
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-98,555 GBP2025-01-31
Officer
2021-01-08 ~ 2021-07-02
IIF 3 - Director → ME
Person with significant control
2021-01-08 ~ 2021-07-02
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
35
9 Station Road, Woodbridge, Suffolk, England
Active Corporate (16 parents)
Equity (Company account)
987 GBP2024-05-31
Officer
2015-02-21 ~ 2016-05-01
IIF 290 - Secretary → ME
36
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 63 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
37
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-28 ~ 2022-05-17
IIF 4 - Director → ME
Person with significant control
2021-05-28 ~ 2022-05-17
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
38
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-06 ~ 2023-04-06
IIF 124 - Director → ME
Person with significant control
2023-04-06 ~ 2023-04-06
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
39
CMSH LTD - now
HARROLD'S BUTCHERS LTD
- 2018-03-13
11176504 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-61,152 GBP2024-07-31
Officer
2018-01-30 ~ 2018-02-01
IIF 145 - Director → ME
Person with significant control
2018-01-30 ~ 2018-02-01
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
40
LIFESTYLE CONCIERGE EAST ANGLIA LTD
- 2024-09-12
15941021 140 The Avenues, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ 2024-10-10
IIF 106 - Director → ME
Person with significant control
2024-09-06 ~ 2024-10-10
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
41
Crowfield Airfield Coddenham Green, Coddenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,713 GBP2024-03-31
Officer
2020-12-15 ~ 2021-01-06
IIF 34 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
42
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
5,530 GBP2024-03-31
Officer
2021-08-27 ~ 2021-09-01
IIF 36 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-01
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
43
48 Longfield Road, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
202,363 GBP2024-03-31
Officer
2011-03-25 ~ 2011-03-26
IIF 46 - Director → ME
44
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-29 ~ 2021-12-05
IIF 17 - Director → ME
Person with significant control
2021-11-29 ~ 2021-12-05
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
45
41 Centrum Court 2 Pooleys Yard, Ranelagh Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
-52,615 GBP2024-03-31
Officer
2016-01-18 ~ 2016-03-01
IIF 32 - Director → ME
46
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
196,877 GBP2024-09-30
Officer
2020-09-23 ~ 2020-09-24
IIF 84 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
47
EFFECTIVE ADVERTISING GROUP LTD
14492423 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-11-18 ~ 2023-02-07
IIF 134 - Director → ME
Person with significant control
2022-11-18 ~ 2023-02-07
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
48
Walnut Tree Cottage, Ipswich Road, Otley, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 101 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
49
Walnut Tree Cottage, Ipswich Road, Otley, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-10-23
IIF 111 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-23
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
50
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (29 parents)
Equity (Company account)
-1,837 GBP2021-09-30
Officer
2012-04-01 ~ 2022-12-28
IIF 285 - Secretary → ME
51
ENSORS FINANCIAL PLANNING LIMITED - now
ROGER WASH & ASSOCIATES LIMITED
- 2007-10-17
02509439RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21
Cardinal House, 46 St.nicholas Street, Ipswich, Suffolk
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-02-20 ~ 2003-10-31
IIF 50 - Director → ME
52
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2001-11-21 ~ 2005-03-31
IIF 51 - Director → ME
53
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ 2025-02-18
IIF 103 - Director → ME
Person with significant control
2025-02-18 ~ 2025-02-18
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
54
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-04 ~ 2025-08-06
IIF 109 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-06
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
55
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-04 ~ 2025-04-04
IIF 96 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
56
17a Seven Acres Business Park Newbourne Road, Waldringfield, Woodbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-30 ~ 2018-06-01
IIF 71 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-01
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
57
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-904 GBP2024-06-30
Officer
2023-06-15 ~ 2023-06-15
IIF 125 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-16
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
58
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,510 GBP2024-10-31
Officer
2023-10-04 ~ 2023-10-05
IIF 130 - Director → ME
Person with significant control
2023-10-04 ~ 2023-10-05
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
59
KIRTLING NOMINEES LIMITED
- 2013-06-05
08546680 The Estate Office Kirtling Estate, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-05-28 ~ 2014-05-29
IIF 25 - Director → ME
60
Talpa Hall Station Road, Station Road, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 115 - LLP Designated Member → ME
61
FAIRHAVEN INTERNATIONAL HOLDINGS LTD
13302042 C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-03-30 ~ 2021-03-31
IIF 6 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-31
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
62
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
63
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-717 GBP2024-09-30
Officer
2022-09-26 ~ 2022-09-26
IIF 20 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
64
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-398,256 GBP2024-03-31
Officer
2018-10-26 ~ 2018-11-06
IIF 142 - Director → ME
2018-10-26 ~ now
IIF 297 - Secretary → ME
Person with significant control
2018-10-26 ~ 2018-11-06
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
65
FELIXSTOWE MARTIAL ARTS LTD - now
5 ELEMENTS FELIXSTOWE MARTIAL ART ACADEMY LTD
- 2024-02-07
14606044 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2023-02-22
IIF 127 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-22
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
66
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 59 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
67
Bacton Business Park Rectory Road, Bacton, Stowmarket, Suffolk, England
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-01-14
IIF 66 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
68
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-21 ~ 2023-02-22
IIF 138 - Director → ME
Person with significant control
2023-02-21 ~ 2023-02-22
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
69
FORVIS MAZARS LLP - now
30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2007-08-01 ~ 2010-02-12
IIF 281 - LLP Member → ME
70
FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
30 Old Bailey, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2009-10-30 ~ 2010-02-12
IIF 48 - Director → ME
71
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ 2025-07-15
IIF 110 - Director → ME
Person with significant control
2025-07-15 ~ 2025-07-15
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
72
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ 2023-03-09
IIF 132 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-09
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
73
GLADWELL HOLDINGS LTD - now
THE FAMILY PRIVATE OFFICE LTD
- 2023-04-11
12976361 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ 2023-03-06
IIF 19 - Director → ME
Person with significant control
2020-10-27 ~ 2023-03-06
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
74
25 Robin Close, Stowmarket, England
Active Corporate (2 parents)
Equity (Company account)
7,716 GBP2025-03-31
Officer
2020-05-26 ~ 2020-05-27
IIF 76 - Director → ME
Person with significant control
2020-05-26 ~ 2020-05-27
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
75
GRANGESIDE FITNESS KESGRAVE LTD
14376155 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,964 GBP2024-09-30
Officer
2022-09-26 ~ 2022-09-26
IIF 10 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
76
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-13 ~ 2019-09-01
IIF 68 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
77
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2024-07-12
IIF 100 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
78
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-355 GBP2024-03-31
Officer
2020-12-07 ~ 2020-12-31
IIF 40 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
79
GROWILD KINDERGARTEN LTD - now
JAMES & CLARKE LIMITED
- 2021-01-22
06343127ART GARDEN STUDIOS LIMITED - 2010-05-11
ART GARDENS STUDIO LIMITED - 2007-09-04
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
23,376 GBP2024-03-31
Officer
2012-04-01 ~ 2020-12-05
IIF 286 - Secretary → ME
80
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 108 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
81
C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,311 GBP2022-03-31
Officer
2021-01-08 ~ 2021-01-14
IIF 7 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
82
HENRY R BROUGHTON AUTOMOTIVE LIMITED - now
HRB CLASSICS LTD - 2015-03-31
ANGLESEY CONSULTING LIMITED
- 2013-07-29
08242225 Place Farm, Kirtling, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,956 GBP2024-09-30
Officer
2012-10-05 ~ 2012-11-20
IIF 45 - Director → ME
2012-10-05 ~ 2012-11-20
IIF 303 - Secretary → ME
83
Wildings, Campsea Ashe, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 116 - LLP Designated Member → ME
Person with significant control
2021-07-28 ~ now
IIF 161 - Has significant influence or control → OE
84
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-24
IIF 39 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-24
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
85
Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (3 parents)
Equity (Company account)
450 GBP2021-03-31
Officer
2010-02-05 ~ 2010-04-23
IIF 47 - Director → ME
2010-02-05 ~ 2011-06-08
IIF 288 - Secretary → ME
86
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,789,323 GBP2024-03-31
Officer
2010-04-23 ~ 2011-06-08
IIF 294 - Secretary → ME
87
HOLDEN HORSE TRAILERS & COMMERCIALS LTD
08388847 Stonewall Farm Lower Road, Hemingstone, Ipswich
Dissolved Corporate (4 parents)
Equity (Company account)
-19,458 GBP2018-03-31
Officer
2013-02-05 ~ 2013-02-06
IIF 42 - Director → ME
88
HOLDEN TIMBER ENGINEERING LIMITED
- now 03556948VALELINK COMPUTING LIMITED - 1998-11-03
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk
Active Corporate (9 parents)
Equity (Company account)
2,426,203 GBP2025-03-31
Officer
2010-04-23 ~ 2011-06-08
IIF 293 - Secretary → ME
89
Stonewall Farm Lower Road, Hemingstone, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-26 ~ 2023-06-02
IIF 128 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-02
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
90
Stonewall Farm Lower Road, Hemingstone, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
874,877 GBP2024-03-31
Officer
2017-08-04 ~ 2017-08-08
IIF 77 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-08
IIF 171 - Ownership of shares – 75% or more → OE
91
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,258 GBP2023-09-30
Officer
2018-09-06 ~ 2018-09-07
IIF 55 - Director → ME
Person with significant control
2018-09-06 ~ 2018-09-07
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
92
Tiptree Farm Haugh Lane, Old Newton, Stowmarket, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,488 GBP2024-10-31
Officer
2021-04-06 ~ 2022-04-05
IIF 22 - Director → ME
Person with significant control
2021-04-06 ~ 2022-04-05
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
93
JBS PROPERTY INVESTMENT LTD - now
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-29 ~ 2025-05-07
IIF 99 - Director → ME
Person with significant control
2024-04-29 ~ 2025-05-07
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
94
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,672 GBP2024-12-31
Officer
2021-01-08 ~ 2021-01-08
IIF 41 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-08
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
95
The Estate Office Newmarket Road, Kirtling, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2021-10-31
Officer
2014-10-27 ~ 2014-11-01
IIF 28 - Director → ME
2014-10-27 ~ 2014-12-01
IIF 301 - Secretary → ME
96
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-11,987 GBP2021-08-31
Officer
2019-08-13 ~ 2019-09-01
IIF 65 - Director → ME
Person with significant control
2019-08-13 ~ 2019-09-01
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
97
LUTEKS FASHION UK LTD - now
14-15 Oaklands Park, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-204,472 GBP2024-08-31
Officer
2023-03-10 ~ 2023-03-14
IIF 136 - Director → ME
Person with significant control
2023-03-10 ~ 2023-03-14
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
98
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ 2024-07-11
IIF 105 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
99
QUOVE HOLDINGS LTD
- 2023-06-12
12197227 Talpa Hall Station Road, Old Newton, Stowmarket, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-09 ~ 2023-06-10
IIF 86 - Director → ME
2023-06-10 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
100
152 Cornwall Road, Felixstowe, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,166 GBP2022-07-31
Officer
2021-07-02 ~ 2021-07-02
IIF 16 - Director → ME
Person with significant control
2021-07-02 ~ 2021-07-02
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
101
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
147,274 GBP2024-07-31
Officer
2012-04-01 ~ 2025-07-21
IIF 283 - Secretary → ME
102
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF 97 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
103
27 Church Hill, Wyverstone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-12 ~ 2023-09-12
IIF 123 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
104
LSR LIMITED - 2004-01-28
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
400 GBP2023-03-31
Officer
2017-10-11 ~ dissolved
IIF 91 - Director → ME
105
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 43 - Director → ME
106
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2023-02-22
IIF 120 - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-22
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
107
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ 2025-02-19
IIF 57 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
108
NIDO COFFEE LTD - now
11 Melbourne Grove, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
85,180 GBP2025-01-31
Officer
2021-01-19 ~ 2021-01-25
IIF 38 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-25
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
109
33 Church Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ 2025-06-19
IIF 114 - Director → ME
Person with significant control
2025-05-22 ~ 2025-06-19
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
110
OLDCO 2020 LTD
- now 12905619 07820436, 08656088, 05567473, 10907897, 06885900, 12079666, 11508425, 04518375, 08648729, SC462766, 12539497, 09876339, 05541144, 06131135, 02946537, 16996515, 09755631, 07764822, 10676398, 06508958Warning The number of records might exceed displayable range of browser, please consider
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... (more)ARCTIC GLACIAL HOLDING LTD - 2020-10-13
5 Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 44 - Director → ME
111
ONNU GREEN HUB LTD - now
ONNU CARBON HILL LTD
- 2024-09-25
15596768 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-03-27 ~ 2024-03-27
IIF 98 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
112
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-04-25 ~ 2023-04-25
IIF 131 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-26
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
113
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,195,716 GBP2024-09-30
Officer
2021-10-01 ~ 2021-10-01
IIF 23 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
114
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
538,744 GBP2025-01-31
Officer
2023-01-20 ~ 2023-01-20
IIF 126 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
115
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,652 GBP2025-01-31
Officer
2023-02-08 ~ 2023-02-08
IIF 135 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
116
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
113,292 GBP2025-03-31
Officer
2022-02-23 ~ 2022-03-20
IIF 15 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-28
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
117
PLAIN ENERGY COMMUNITY INTEREST COMPANY
08966088 10 Hamblin Walk, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 287 - Secretary → ME
118
Ley-lands Farm, Middlewood Green, Stowmarket, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
6,744 GBP2024-03-31
Officer
2018-07-18 ~ 2018-07-18
IIF 70 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
119
Modular House Unit 1 Bacton Business Park, Bacton, Stowmarket, Suffolk, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,672,444 GBP2024-06-30
Officer
2014-08-05 ~ now
IIF 291 - Secretary → ME
120
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-19 ~ now
IIF 62 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
121
29 Eastern Way, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
725 GBP2024-11-30
Officer
2023-03-01 ~ 2023-03-16
IIF 140 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-16
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
122
PRIORITY LIGHTING SERVICES LTD - now
PRIORITY LIGHTING LTD
- 2018-02-22
08531033 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
141,518 GBP2025-03-31
Officer
2013-05-16 ~ 2018-02-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 170 - Ownership of shares – 75% or more → OE
123
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
947 GBP2024-03-31
Officer
2010-02-05 ~ now
IIF 53 - Director → ME
2010-02-05 ~ now
IIF 284 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
124
QUOVE ACCOUNTING SOLUTIONS LTD
- now 11639037 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
68 GBP2024-04-30
Officer
2018-10-23 ~ now
IIF 119 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
125
Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
126
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ 2022-08-01
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ 2022-08-01
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
127
ROBERTA WRIGHT DENTAL HYGIENIST LTD
16394359 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ 2025-05-15
IIF 95 - Director → ME
Person with significant control
2025-04-17 ~ 2025-05-15
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
128
ROGER GLADWELL LANDSCAPING AND CONSTRUCTION LTD
14833758 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ 2023-05-02
IIF 137 - Director → ME
Person with significant control
2023-04-28 ~ 2023-05-02
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
129
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-19 ~ 2025-03-28
IIF 104 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-28
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
130
Talpa Hall Station Road, Station Road, Old Newton
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 27 - Director → ME
2013-07-29 ~ dissolved
IIF 299 - Secretary → ME
131
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24,553 GBP2024-08-31
Officer
2023-03-28 ~ 2023-03-28
IIF 133 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
132
ROYAL EXCHANGE INVESTMENT MANAGEMENT LTD
16602454 1 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ 2025-07-30
IIF 113 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
133
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (603 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-04-01
IIF 280 - LLP Member → ME
134
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (841 parents)
Officer
2007-04-01 ~ 2007-06-30
IIF 282 - LLP Member → ME
135
8 Stable Yard, Middlewood Green, Stowmarket, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,808 GBP2024-10-31
Officer
2019-10-11 ~ 2019-10-12
IIF 81 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-12
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
136
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,246 GBP2025-03-31
Officer
2020-07-16 ~ 2020-07-17
IIF 67 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-17
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
137
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ 2025-09-19
IIF 102 - Director → ME
Person with significant control
2025-08-11 ~ 2025-09-19
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
138
SKEPPER FAMILY WEALTH MANAGEMENT LTD
12541335 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
721,308 GBP2024-03-31
Officer
2020-03-31 ~ 2020-03-31
IIF 83 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
139
77 High Street, Aldeburgh, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2024-10-23
IIF 92 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-23
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
140
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Officer
2022-06-09 ~ 2022-06-09
IIF 5 - Director → ME
Person with significant control
2022-06-09 ~ 2022-06-09
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
141
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-13 ~ 2023-11-14
IIF 147 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
142
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
143
STUDIO REACH (ARCHITECTURE/DESIGN) LTD
11429724 A Assher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Total liabilities (Company account)
187,138 GBP2024-06-30
Officer
2018-06-22 ~ 2018-06-22
IIF 141 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
144
SUMMIT RIGGING SERVICES LTD - now
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,595 GBP2024-07-31
Officer
2018-07-18 ~ 2018-07-18
IIF 69 - Director → ME
Person with significant control
2018-07-18 ~ 2018-07-18
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
145
WILLY WEAR LIMITED - 2009-11-01
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ dissolved
IIF 295 - Secretary → ME
146
SUSTAINABLE WATER SOLUTIONS LLP
OC421424 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
125,039 GBP2024-03-31
Officer
2018-03-12 ~ 2018-03-12
IIF 117 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2018-03-12
IIF 181 - Right to appoint or remove members → OE
IIF 181 - Right to surplus assets - 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
147
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-02 ~ 2022-11-02
IIF 13 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-02
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
148
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-179 GBP2024-06-30
Officer
2023-06-14 ~ 2023-06-15
IIF 139 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
149
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,327 GBP2024-09-30
Officer
2020-09-23 ~ 2020-09-24
IIF 89 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-24
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
150
Talpa Hall Station Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 296 - Secretary → ME
151
8 Goyfield Avenue, Felixstowe, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,299 GBP2025-02-28
Officer
2023-02-17 ~ 2023-02-21
IIF 122 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-21
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
152
TYCOON FITNESS LTD - now
ROBOT ARENAS SUFFOLK LTD
- 2014-10-29
08871944 Mill Lodge Valley Lane, Great Finborough, Stowmarket, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2014-01-31 ~ 2014-04-08
IIF 29 - Director → ME
153
21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-03 ~ 2018-05-26
IIF 143 - Director → ME
Person with significant control
2017-11-03 ~ 2018-05-26
IIF 189 - Ownership of shares – 75% or more → OE
154
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-06 ~ 2022-10-06
IIF 1 - Director → ME
Person with significant control
2022-10-06 ~ 2022-10-06
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
155
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-16 ~ 2023-01-03
IIF 121 - Director → ME
Person with significant control
2022-12-16 ~ 2023-01-03
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
156
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-02 ~ 2022-03-02
IIF 2 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
157
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-14 ~ 2021-05-22
IIF 35 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-22
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
158
Highfield, Cucklington, Wincanton, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-02
IIF 88 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-02
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
159
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-23 ~ 2022-05-17
IIF 11 - Director → ME
Person with significant control
2021-03-23 ~ 2022-05-17
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
160
YACHT DEALERS INTERNATIONAL LTD
10264886 Talpa Hall Station Road, Old Newton, Stowmarket, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-07-06 ~ 2016-07-06
IIF 79 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-08
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
161
YRHEALTH LTD - now
Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
337,841 GBP2025-05-31
Officer
2018-10-15 ~ 2018-10-16
IIF 75 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
162
29 Eastern Way, Bury St Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2017-11-03
IIF 144 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
163
29 Eastern Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
1,746 GBP2024-11-30
Officer
2019-06-03 ~ 2019-06-14
IIF 87 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-14
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE